Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

Gross proceeds polo to Peewit en attorney '17 13 18 State tax within« SteleMoyer's Mete no. ee 19 .1 Is State Income Elvom ■ CORRECTED PAYER'S soma' treet «mirrors, cay, stole, ZIP coCKI. 4441 tempnona no. PAYERS Federal Identification number Ft5CIPIISIT'S Ichantlikethan number Depart

of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO

June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

RECTED Te nn nob Strom oly. mato. ZIP=4 sad tolopliCae no. 1 Rr* PINFMCIAL :RUST'S CONRA-1' *KC 1100 R40 1100W MSS. 8 7 ST. THOMAS. OSVI oosut PAYER'S Won foam/balm number 66-.0667418 - RECIPIEWS on. Wen rid ZAP cods HODGS .1 FRANCOIS REOLPILTIrs Worlaltidion somber 2 Floosie** 1545.0115 2

E OF DELAWARE “Crilmiscsrocroa CLIMAIHOMIMMONG TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE 5.0001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid cad sea- addeeidaa .drated, ?de an# oft. it £4 9 . .r4oreotaiee.m#441,dieedeteofre0esdeoweenc,de

OMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid

001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )

001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )

nO. 18 State income at 1929061 4 Oepastmem oleic Treasury - Internal ReVaINJO SCNit 0 1 1 t 068631 EFTA01702218 9595 K VOID 0 CORRECTED PAYER'S AAmIt street address. city. awe. ZIP code. and telephone no. Hyperion Air, Inc. I Rents 2 Royalties S OMB No.1545-0116 2003 Form 1099 -MISC

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

' n0qPIW, Ticc $ 1 Rent' 2 Royalties Oh.••• No. 1546-0115 2006 norm 1099-MISC 4 Faked Income tm %M old Miscellaneous Income I 3 Otago Imam° PAYER'S federal kaantlfteatlen RECIPIENTS idefampation number number RECIPIENT'S non% exklrees, arid ZIP coda 4OD(0.V.ii FRANCOIS S Fletta's boat pr